The Enforcement Directorate has auctioned an Aircraft (Hawker 800A) through MSTC Limited for a sale consideration of three ...
HYDERABAD: In a first for the Directorate of Enforcement (ED) in Hyderabad, the agency has auctioned a seized Hawker 800A ...
Aircraft seized in Hyderabad money laundering probe sold through MSTC in a first-of-its-kind enforcement action ...
ED auctions seized Hawker 800A aircraft for ₹3 crore linked to ₹792 crore Falcon Ponzi scheme investigation in Hyderabad.
According to the agency, the accused allegedly collected around Rs 792 crore from a large number of investors by promising high returns under an invoice discounting scheme.
In a first-of-its-kind move, the Directorate of Enforcement (ED) has auctioned a seized Hawker 800A aircraft linked to the alleged Rs 792-crore Falcon Group invoice discounting scam, with the proceeds ...
Hyderabad Zonal Office has auctioned an aircraft (Hawker 800A) seized in a case relating to a Rs 792 crore invoice ...
Hyderabad Zonal Office, auctioned an aircraft (Hawker 800A) through MSTC Limited on July 1 for a sale consideration of Rs 3 crore.
Alibaba will bar staff from using Anthropic's Claude Code starting July 10 over alleged embedded security backdoors, a source ...
Ferro Scrap Nigam Limited is a Union Govt company, incorporated on 12 Sep, 1989. It's a private unlisted company and is classified as'company limited by shares'. Company's authorized capital stands at ...
India, June 30 -- National Institute of Financial Management (NIFM) study in 2024, found that Indian banks recovered Rs1.35 lakh crore from NPA auctions in the year 2023 alone. As, unlike open market ...